Notice Concerning Change in Directors[PDF: 146.4KB]

-Description-

1. Directors (Excluding Directors who are Audit & Supervisory Committee Members)

   1. New Candidates (To be proposed at the June General Meeting)

      Name	New (Effective after the June General Meeting)	Current
      Kazuyoshi Kawakami	Director, Managing Executive Officer	Managing Executive Officer
      Junko Takata	Director (Outside)	-

   2. Reappointed Candidates (To be proposed at the June General Meeting)

      Name	Current
      Takahiro Yanai	Director, Chairman
      Taiju Hisai	Representative Director, President & CEO Concurrently serves as Executive Officer
      Aiichiro Matsunaga	Representative Director, Deputy President Concurrently serves as Executive Officer
      Kazumi Anei	Director, Deputy President Concurrently serves as Executive Officer
      Shota Kondo	Director (Outside)

   3. Retiring (After the June General Meeting)

      Name	Current
      Haruhiko Sato	Director, Managing Executive Officer
      Yuri Sasaki	Director (Outside)

2. Directors who are Audit & Supervisory Committee Members

   1. Reappointed Candidates (To be proposed at the June General Meeting)

      Name	Current
      Yoshitaka Shiba	Director, Audit & Supervisory Committee Member
      Hiroko Kaneko	Director (Outside), Audit & Supervisory Committee Member
      Masayuki Saito	Director (Outside), Audit & Supervisory Committee Member

3. Change between Directors (Excluding Directors who are Audit & Supervisory Committee Members) and Directors who are Audit & Supervisory Committee Members

   1. Candidates (To be proposed at the June General Meeting)

* Mr. Hiroyasu Nakata will retire from Director who is Audit & Supervisory Committee Member. He will be proposed as a new candidate for Director (Excluding Director who is Audit & Supervisory Committee Member) at the June General Meeting.

Ms. Kayoko Kawamura will retire from Director (Excluding Director who is Audit & Supervisory Committee Member).

She will be proposed as a new candidate for Director who is Audit & Supervisory Committee Member at the June General Meeting.

1. Directors (Excluding Directors who are Audit & Supervisory Committee Members) (8 persons)

   Name	Position	Note
   Takahiro Yanai	Director, Chairman
   Taiju Hisai	Representative Director*
   Aiichiro Matsunaga	Representative Director*
   Kazumi Anei	Director*
   Kazuyoshi Kawakami	Director*
   Hiroyasu Nakata	Director (Outside)	Emeritus Professor of The University of Tokyo, Emeritus Professor of Hitotsubashi University
   Junko Takata	Director (Outside)
   Shota Kondo	Director (Outside)	Executive Vice President, Group CEO, Smart-Life Creation Group of Mitsubishi Corporation

   *Directors who also serve as Executive Officers

2. Directors who are Audit & Supervisory Committee Members (4 persons)

   Name	Position	Note
   Yoshitaka Shiba	Director, Audit & Supervisory Committee Member
   Hiroko Kaneko	Director (Outside), Audit & Supervisory Committee Member
   Masayuki Saito	Director (Outside), Audit & Supervisory Committee Member
   Kayoko Kawamura	Director (Outside), Audit & Supervisory Committee Member

3. Comparison table of Directors, Current and Effective After the June General Meeting (The shaded areas are the changes.)

   Effective after the June General Meeting
   Name	Position	Indepe ndent
   Takahiro Yanai	Director, Chairman
   Taiju Hisai	Representative Director, President & CEO Concurrently serves as Executive Officer
   Aiichiro Matsunaga	Representative Director, Deputy President Concurrently serves as Executive Officer
   Kazumi Anei	Director, Deputy President Concurrently serves as Executive Officer
   Kazuyoshi Kawakami (Newly appointed)	Director, Managing Executive Officer
   Hiroyasu Nakata (Newly appointed)	Director (Outside)	●
   Junko Takata (Newly appointed)	Director (Outside)	●
   Shota Kondo	Director (Outside)

   Current
   Name	Position	Indepe ndent
   Takahiro Yanai	Director, Chairman
   Taiju Hisai	Representative Director, President & CEO Concurrently serves as Executive Officer
   Aiichiro Matsunaga	Representative Director, Deputy President Concurrently serves as Executive Officer
   Kazumi Anei	Director, Deputy President Concurrently serves as Executive Officer
   Haruhiko Sato (Retiring)	Director, Managing Executive Officer
   Yuri Sasaki (Retiring)	Director (Outside)	●
   Kayoko Kawamura (Retiring)	Director (Outside)	●
   Shota Kondo	Director (Outside)

   Yoshitaka Shiba	Director, Audit & Supervisory Committee Member
   Hiroko Kaneko	Director (Outside), Audit & Supervisory Committee Member	●
   Masayuki Saito	Director (Outside), Audit & Supervisory Committee Member	●
   Kayoko Kawamura (Newly appointed)	Director (Outside), Audit & Supervisory Committee Member	●

   Yoshitaka Shiba	Director, Audit & Supervisory Committee Member
   Hiroyasu Nakata (Retiring)	Director (Outside), Audit & Supervisory Committee Member	●
   Hiroko Kaneko	Director (Outside), Audit & Supervisory Committee Member	●
   Masayuki Saito	Director (Outside), Audit & Supervisory Committee Member	●

4. Biography of Newly Appointed Director Candidates

   1. Kazuyoshi Kawakami

      Biography April 1992 Joined Mitsubishi Corporation

      June 2000 Mitsubishi Development Pty Ltd., Sydney October 2002 CFO (Chief Financial Officer) of Mitsubishi

      Development Pty Ltd., Sydney

      September 2005 Treasurer Office of Mitsubishi Corporation February 2010 Controller Office of Mitsubishi Corporation

      July 2013 Managing Director & CEO of Mitsubishi Corporation

      Finance PLC., London

      September 2017 CAO (Chief Administrative Officer) & CFO of

      Mitsubishi Corporation International (Europe) Plc. (Concurrently) Regional Head for Europe & Africa, Corporate Staff Section, London

      April 2019 General Manager, Industrial Infrastructure Group

      Administration Department of Mitsubishi Corporation

      April 2023 Treasurer of Mitsubishi Corporation

      April 2024 Senior Vice President, Treasurer of Mitsubishi

      Corporation

      April 2026 Managing Executive Officer of Mitsubishi HC Capital

      Inc. (incumbent)

   2. Hiroyasu Nakata

Biography April 1977 Completed the legal apprentice course at the Legal

Training and Research Institute of the Supreme Court of Japan Admitted to the bar (Daini Tokyo Bar Association) (until March 1990)

April 1990 Associate Professor at Faculty of Law and Economics, Chiba University

June 1993 Professor at Faculty of Law and Economics, Chiba

University

April 1995 Professor at Faculty of Law, Hitotsubashi University April 2008 Professor at The University of Tokyo Graduate

Schools for Law and Politics and The University of Tokyo Faculty of Law

April 2015 Emeritus Professor of Hitotsubashi University April 2017 Professor at Waseda Law School

June 2017 Emeritus Professor of The University of Tokyo